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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simmons - Graham D

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Calpac Holding Company Ltd. Secretary 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers
Calpac Insurance Company Ltd. Secretary 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers
B.A. Holdings Limited Secretary 17-SEP-1987 30-SEP-2012 17-SEP-1987 Bermuda - Paradise Papers
Albertina Limited Director 29-JAN-2001 14-DEC-2001 09-JUL-1997 Bermuda - Paradise Papers
Consul International Corporation Limited Director 20-NOV-2001 13-NOV-2002 04-AUG-1986 Bermuda - Paradise Papers
Jafer Limited Director 18-OCT-2000 13-MAR-2002 14-FEB-1969 Bermuda - Paradise Papers
Yanbal International Corp. Ltd. Director 18-OCT-2000 08-AUG-2002 15-APR-1991 Bermuda - Paradise Papers
Cedarwood Limited Director 31-DEC-2000 18-JAN-2002 18-NOV-1975 Bermuda - Paradise Papers
Datamark International (Bermuda) Ltd. Director 26-MAR-2001 04-MAR-2003 15-NOV-1999 Bermuda - Paradise Papers
Sea Moss Enterprises Limited Director 25-APR-2001 18-MAR-2002 11-MAR-1965 Bermuda - Paradise Papers
Swisscore Limited President 04-OCT-2000 15-MAY-2002 16-SEP-1999 Bermuda - Paradise Papers
Swisscore Limited Director 04-OCT-2000 15-MAY-2002 16-SEP-1999 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Director 26-FEB-2001 16-MAY-2002 13-JUN-1967 Bermuda - Paradise Papers
BB Company Limited Director 20-JUL-2001 15-MAY-2002 21-DEC-1978 Bermuda - Paradise Papers
Sea Stars Company Limited Is signatory for - - 14-APR-1965 Bermuda - Paradise Papers
Sea Stars Company Limited Director 28-FEB-2001 12-DEC-2002 14-APR-1965 Bermuda - Paradise Papers
Belmer Limited Director 18-OCT-2000 08-AUG-2002 08-JUL-1994 Bermuda - Paradise Papers
Belmer Limited President 18-OCT-2000 08-AUG-2002 08-JUL-1994 Bermuda - Paradise Papers
Baygrape Limited President 18-OCT-2000 08-AUG-2002 10-APR-1987 Bermuda - Paradise Papers
Baygrape Limited Director 18-OCT-2000 08-AUG-2002 10-APR-1987 Bermuda - Paradise Papers
Jewelry International Limited President 18-OCT-2000 12-MAR-2002 08-JUL-1994 Bermuda - Paradise Papers
Jewelry International Limited Director 18-OCT-2000 12-MAR-2002 08-JUL-1994 Bermuda - Paradise Papers

Address (2)

Data From
41 Town Hill Rd.; Smith's FL 07; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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